Warroad Paycheck Swindle Charge: $574 Loss

Warroad Paycheck Swindle Charge: $574 Loss

Warroad, Minnesota (trfnews.i234.me) — A Warroad woman is charged after two paychecks were cashed twice, court papers say. What investigators allege Mariah Lynn Lane, 33, of Warroad, faces one gross misdemeanor count of theft by swindle. The charge cites Minnesota Statute 609.52, subdivision 2(a)(4). Prosecutors say Lane used a mobile banking app to deposit two… Continue reading Warroad Paycheck Swindle Charge: $574 Loss

Detroit Lakes: Woman Charged in $5.7K Check Scam

Detroit Lakes: Woman Charged in $5.7K Check Scam

Becker County (trfnews.i234.me) — Joann Evonne Wik, 47, lives in rural Detroit Lakes. She now faces two felony charges. Wik is charged in Becker County District Court with felony check forgery. She is also charged with felony theft by swindle. Court records tie the case to a $5,738.23 check. What investigators say An investigator with… Continue reading Detroit Lakes: Woman Charged in $5.7K Check Scam